DOSSIERS / CELAUR FINANCES
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Company dossier

CELAUR FINANCES

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849146832 · 849146832 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CELAUR FINANCES
fr_insee
849146832
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-03-19
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19 RUE DU MOULIN SAINTIN, 54200 TOUL
fr_insee
66.30Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CATHERINE FLEURYDirecteur—France registry
RODOLPHE CHRISTIAN ALBEROLADirecteur—France registry
CELIAN ALBEROLAMembre du directoire—France registry
LAURIE JEANNE ALBEROLAMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100